FORMULA EQUAL HOLDINGS LIMITED

Company number 11190291

2 active persons with significant control / 0 active statements

Mr Arnon Woolfson (Active)

• Correspondence address: C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN
• Notified on: 6 February 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Craig Pollock (Active)

• Correspondence address: C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN
• Notified on: 6 February 2018
• Date of birth: February 1956
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Anthony Vincent Spinelli (Ceased)

• Correspondence address: C/O Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom, SW14 8ND
• Notified on: 16 August 2018
• Ceased on: 17 February 2020
• Date of birth: March 1962
• Nationality: Canadian
• Country of residence: Kazakhstan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Althasen (Ceased)

• Correspondence address: Evolution House, New Garrison Road, Shoeburyness, Essex, United Kingdom, SS3 9BF
• Notified on: 6 February 2018
• Ceased on: 26 June 2018
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors